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Filtered: Lebanon US SAM Procurement Exclusions

Search guide · Data current as of 2024-11-01

SABAFON INTERNATIONAL SAL OFFSHORE
Organization · Sanctioned entity · Lebanon
Tony Saab
Person · Sanctioned entity · Lebanon
Mustafa Mughniyeh
Person · Sanctioned entity · Iran · Lebanon
VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETI
Company · Sanctioned entity · Lebanon · Türkiye
Husain Ali Hazzima
Person · Sanctioned entity · Lebanon
Ali Hasan ZURAIK
Person · Sanctioned entity · Lebanon
Park Ventures SAL
Company · Sanctioned entity · Lebanon
Sheikh Yusuf Aasi
Person · Sanctioned entity · Lebanon
Usamah Amin AL-SHIHABI
Person · Sanctioned entity · Counter-sanctioned entity · Lebanon · Palestinian Territories
Impulse International S.A.L. Offshore
Organization · Sanctioned entity · Lebanon
AL-INMAA GROUP FOR TOURISM WORKS, LLC
Organization · Sanctioned entity · Lebanon
AFRICO 1 OFF-SHORE SAL
Organization · Sanctioned entity · Lebanon
AMANA SANITARY AND PAINTS COMPANY L.T.D.
Organization · Terrorism · Sanctioned entity · Lebanon
Issam Ahmad SAAD
Person · Sanctioned entity · Lebanon
Ali Muhammad QANSU
Person · Sanctioned entity · Lebanon · Sierra Leone
Lama Foods S.A.R.L.
Organization · Sanctioned entity · Lebanon
Ali Ahmad CHEHADE
Person · Sanctioned entity · Côte d’Ivoire · Lebanon
Tariq Imad Al-Din Al-Madani
Person · Sanctioned entity · Lebanon
Muhammad QABALAN
Person · Sanctioned entity · Lebanon
Ahmad EL KHANSA
Person · Sanctioned entity · Lebanon
UNITED GENERAL CONTRACTING COMPANY SARL
Organization · Sanctioned entity · Lebanon
Bilal Hudroj
Person · Sanctioned entity · Lebanon
Hassan Ahmed Moukalled
Person · Sanctioned entity · Lebanon
BLUE STAR DIAMOND SAL - OFFSHORE
Organization · Sanctioned entity · Lebanon
Mahdy Akil Helbawi
Person · Sanctioned entity · Colombia · Lebanon

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Topics

346Sanctioned entity 17Terrorism 14Politician 10Debarred entity 9Counter-sanctioned entity 5Crime 5Wanted 3Bank 3Military 1Offshore 1Public listed company

Data sources

356US SAM Procurement Exclusions 313US OFAC Specially Designated Nationals (SDN) List 313US Trade Consolidated Screening List (CSL)32PermID Open Data 22UK FCDO Sanctions List 22Wikidata 21UK HMT/OFSI Consolidated List of Targets 20Australian Sanctions Consolidated List 19French National Asset Freezing System 19Monaco National Fund Freezing List 18Swiss SECO Sanctions/Embargoes 16Qatar Unified Record of Persons and Entities on Sanction List 15Belgian Financial Sanctions 15EU Financial Sanctions Files (FSF)15Israel Terrorists Organizations and Unauthorized Associations lists 14Türkiye Asset Freezing Sanctions List (MASAK)13Argentina RePET Sanctions 13Japan Economic Sanctions and List of Eligible People 9United Arab Emirates Local Terrorist List 9Moldovan Sanctions for Terrorism and Proliferation of WMD 8Syrian Observatory of Political and Economic Networks 8Ukraine SFMS Blacklist 7Bulgarian Persons of Interest 7Japan METI End User List 7UN Security Council Consolidated Sanctions 6Canadian Consolidated Autonomous Sanctions List 6EU Consolidated Travel Bans 6Wikidata Persons in Relevant Categories 6Wikidata Politically Exposed Persons 5Indonesian List of Suspected Terrorists and Terrorist Organizations 5Polish Sanctions Countering Money Laundering and Terror Financing 4South Africa Targeted Financial Sanctions 3INTERPOL Red Notices 3Business Identifier Code (BIC) Reference Data 2Canadian Listed Terrorist Entities 2Every Politician 2ICIJ Offshore Leaks Database 2OpenCorporates 2US FBI Most Wanted 1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1Israel Sanctioned Crypto Wallets List 1Kazakh Terrorist and Terror Financing lists 1Ukraine NSDC State Register of Sanctions 1US CIA World Leaders 1US Anti-Kleptocracy and Human Rights Visa Restrictions 1US Department of State Terrorist Exclusion

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